Just more 419 advanced fee fraud scams being hosted on Ultahost who do nothing about them:
247tra ...
show moreJust more 419 advanced fee fraud scams being hosted on Ultahost who do nothing about them:
247trademarket.com
abundantthrives.com
affiliatemarketlitepro.com
aicryptocore.net
alpha-primefx.com
apexcoremarkets.net
apexfutureswealth.com
atlasedgeinc.pro
atlasholdinginc.com
atlaxchazebanking.com
aurumtrustbnk.com
bkofheritage.online
blockfinex.ltd
blocks-stream.pro
bluecrestult.com
bnkofheriitage.com
capitalfinanceinvestments.com
capitaltrustybk.com
captgenuisplc.com
cinderfcu.com
citizensbaoox.com
coinmarketcaa.com
coldwalletexpert.com
corecapitals.org
cploot.com
credencecapitaltrustbk.online
cronasset.com
crownmonarchbank.com
denionline.com
denzb.com
deroidpro.com
detrixalerce.org
doubledoorcapital.com
elitewealthholding.ltd
finanvoinvestmentinc.com
fullinvest.pro
gdanskcapitalbk.online
globalpipnations.org
guarantyfbk.com
halalethics.net
imperialtrademarket.com
infinityvaultcapital.com
etc.....
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This is ZainHosting in Pakistan - they use vebhost.com as nameservers for the scam domains, they do ...
show moreThis is ZainHosting in Pakistan - they use vebhost.com as nameservers for the scam domains, they do this so people don't know it's Zainhosting that hosts scam sites.
They are hosting a variety of different 419 advanced fee fraud scam sites here such as fake logistics scams, fake investment scams and fake bank scams for example.
apexforgepro.com
bistrust.com
bitfarms-ltd.com
bluestonesntb.online
bncryptoincnet.com
capitalnationalcu.com
eimaewc.com
mtb-int.com
next-traders.com
nostrononlinegroup.com
prime-shares.com
skyiprivateb.com
standard-genesis-ltd.com
uniondevelopmentb.com
vodatrust.online
zentrovacapital.com
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This is ZainHosting in Pakistan - they use vebhost.com as nameservers for the scam domains, they do ...
show moreThis is ZainHosting in Pakistan - they use vebhost.com as nameservers for the scam domains, they do this so people don't know it's Zainhosting that hosts scam sites.
They are hosting a variety of different 419 advanced fee fraud scam sites here such as fake logistics scams, fake investment scams and fake bank scams for example.
cedricapital.com
oceansuissecapital.com
qfsledgerquantum.org
semtezminingfx.com
silver-stonefcu.com
stamfordmemberscredit.com
themeramexcooperative.com
trustremittance.com
zimtradesavings.com
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So this is vebhost.com - dummy site, used as nameservers for the scam domains - ZainHosting in Pakis ...
show moreSo this is vebhost.com - dummy site, used as nameservers for the scam domains - ZainHosting in Pakistan is the real host - they do this so people don't know it's Zainhosting that hosts 419 advanced fee fraud scam sites.
The IP is already listed on Spamhaus and has an SBL listing:
https://check.spamhaus.org/results?query=154.16.170.58
SBL618921 - 154.16.170.58
2026-02-15 16:19:22 - tier.net
phishing/fraud server
Update 5th February 2025
Problem still exists, phishing all over this place:
This issue has been reported before, but there is still an on-going 419 advanced fee fraud problem on these servers:
alsagx.com
apexindexpro.com
capitaruta.live
elitewavemb.com
fxnexor.com
globalultrasgen.live
incomecreation.org
indexprotraders.org
monexpremium.com
ploxiva.com
premiumglobalonline.com
ssb-groupcorp.com
ssbnk-group.com
unionmarvixservice.com
unique-mining.com
vexatrust.online
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Even more scam sites on there:
assetstrustbnk.online
biomexprime.top
bossuemporium.xyz
build ...
show moreEven more scam sites on there:
assetstrustbnk.online
biomexprime.top
bossuemporium.xyz
buildstock-trade.com
coin-marketcapital.biz
greatriverltd.info
horizcaptassetincs.com
megatradespro.com
meritprofits.com
nexasovera.xyz
nuvoryxtradepartners.com
qfsglobal-ledger.com
qfsworldweb3asset.com
securestress.com
standardtrustoffshore.com
sureproofgrowth.com
trustglobalcapital1st.best
universalfinancialacc.icu
zyvotradenetwork.com
This is a fraud facilitating nameserver
The server IP now has an SBL listing on Spamhaus because of them - https://check.spamhaus.org/results?query=37.49.229.75
SBL697934 - 37.49.229.75
2026-06-02 12:55:30 - estoxy.com
Phishing / scam sites
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This is being used by Nigerian 419 advanced fee fraud scammers geebytescloud.com
They advertise t ...
show moreThis is being used by Nigerian 419 advanced fee fraud scammers geebytescloud.com
They advertise themselves on social media as a DMCA ignoring web host, what this means in practise is that they allow 419 advanced fee fraud scam sites to be hosted their without the fear of being terminated.
This is hosting the following nameserver:
dns1.geebytesdns.com
dns2.geebytesdns.com
We can see the scam sites here: https://dns.coffee/nameservers/dns1.geebytesdns.com
Using WOWRack IPs: 216.244.65.50 and 216.244.65.54 to host scam sites.
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This is the bulletproof hosting provider Frantech/BuyVM (The guy behind this is Fransisco Dias), ign ...
show moreThis is the bulletproof hosting provider Frantech/BuyVM (The guy behind this is Fransisco Dias), ignores all abuse complaints and help facilitate fraud on MASSIVE scale by hosting scam sites for cybercriminals, botnet C2 servers, malware, phishing, scams, you name it and they will host it no problem, no takedowns, no response on abuse complaints, a veritable hive of scum and villainy.
Here are some of the sites hosted on this IP:
citynatonlbnk.com
dinominestrade.org
fortixcreditunion.com
indextrega.com
nationalbnk.com
paysoul.org
perfect-digital.org
speedsbrave.org
standardencryptedtrade.com
standardwisecreditunion.com
starprocapital.com
texco-fund.com
transitsasset.com
troveexperts.org
unitycrestlimited.com
zylotradedigital.org
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This is the bulletproof hosting provider Frantech/BuyVM (The guy behind this is Fransisco Dias), ign ...
show moreThis is the bulletproof hosting provider Frantech/BuyVM (The guy behind this is Fransisco Dias), ignores all abuse complaints and help facilitate fraud on MASSIVE scale by hosting scam sites for cybercriminals, botnet C2 servers, malware, phishing, scams, you name it and they will host it no problem, no takedowns, no response on abuse complaints, a veritable hive of scum and villainy.
Here are some of the sites hosted on this IP:
axion-access.com
beacon-global-investments.xyz
bkofficial.live
capitalstonebridgemining.com
digitaldexltd.com
equatrust.ltd
infernumglobalreserve.com
luxorachain.com
northspringcapitalbank.com
stockexchangemarketing.com
swiftpaycreditun.com
ultimextradex.live
ultrafintradex.live
velorian-capital.com
wealthholdingsempire.com
wfonline.biz
zodorx.live
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This is the bulletproof hosting provider Frantech/BuyVM (The guy behind this is Fransisco Dias), ign ...
show moreThis is the bulletproof hosting provider Frantech/BuyVM (The guy behind this is Fransisco Dias), ignores all abuse complaints and help facilitate fraud on MASSIVE scale by hosting scam sites for cybercriminals, botnet C2 servers, malware, phishing, scams, you name it and they will host it no problem, no takedowns, no response on abuse complaints, a veritable hive of scum and villainy.
Here are some of the sites hosted on this IP:
afxsignal.top
ascuonlinebanking.com
brisbroker.com
crescenttrustbnk.com
digitalmarketingencompass.com
elitemint.top
finstrisemine.net
grandcoreinvest.com
nextrds.top
okxtrades.net
primefinanceoptions.com
remgroinvt.top
sovereigntrdplatform.click
terrapips.top
teslatreasury.com
trdsolutiontd.top
trdswave.click
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This is the bulletproof hosting provider Frantech/BuyVM (The guy behind this is Fransisco Dias), ign ...
show moreThis is the bulletproof hosting provider Frantech/BuyVM (The guy behind this is Fransisco Dias), ignores all abuse complaints and help facilitate fraud on MASSIVE scale by hosting scam sites for cybercriminals, botnet C2 servers, malware, phishing, scams, you name it and they will host it no problem, no takedowns, no response on abuse complaints, a veritable hive of scum and villainy.
Here are some of the sites hosted on this IP:
avasignal.top
bestsimplexmarkets.com
bitmaxappglobal.pro
brightgrowths.live
capital-lite.live
citymendmanagements.live
coasterfund.pro
digitaltradechainplc.com
elitewavetradingplatform.com
finurawealthventure.pro
gain-bullish.com
globalfirmelite.pro
gloptions.top
litwave.live
novasignals.top
point72asset-trade.net
puremingx.pro
swiftfund.live
terraeco.top
teslastocks.net
uniquegoals.live
zenithgurus.pro
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This is lytehosting.com who are a Nigerian 419 advanced fee fraud facilitating scam hosting company, ...
show moreThis is lytehosting.com who are a Nigerian 419 advanced fee fraud facilitating scam hosting company, who help facilitate fraud for other Nigerian cybercriminals by not shutting down scam sites and allowing them to operate with impunity.
Name Servers:
dns1.lytehosting.com
dns2.lytehosting.com
dns3.lytehosting.com
dns4.lytehosting.com
https://dns.coffee/nameservers/dns1.lytehosting.com
https://dns.coffee/nameservers/dns2.lytehosting.com
https://dns.coffee/nameservers/dns3.lytehosting.com
https://dns.coffee/nameservers/dns4.lytehosting.com
Also using the following IPs to host scam sites:
163.61.188.2 / 163.61.188.5 / 163.61.188.7 / 163.61.188.9 / 163.61.188.105
This is AS153568 NEW DHAKA HARDWARE AS who have multiple SBL listings on Spamaush :
newdhaka.net currently has 6 SBL listings for IPs under its responsibility.
https://check.spamhaus.org/sbl/listings/newdhaka.net/
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This is lytehosting.com who are a Nigerian 419 advanced fee fraud facilitating scam hosting company, ...
show moreThis is lytehosting.com who are a Nigerian 419 advanced fee fraud facilitating scam hosting company, who help facilitate fraud for other Nigerian cybercriminals by not shutting down scam sites and allowing them to operate with impunity.
Name Servers:
dns1.lytehosting.com
dns2.lytehosting.com
dns3.lytehosting.com
dns4.lytehosting.com
https://dns.coffee/nameservers/dns1.lytehosting.com
https://dns.coffee/nameservers/dns2.lytehosting.com
https://dns.coffee/nameservers/dns3.lytehosting.com
https://dns.coffee/nameservers/dns4.lytehosting.com
Also using the following IPs to host scam sites:
163.61.188.2 / 163.61.188.5 / 163.61.188.7 / 163.61.188.9 / 163.61.188.105
This is AS153568 NEW DHAKA HARDWARE AS who have multiple SBL listings on Spamaush :
newdhaka.net currently has 6 SBL listings for IPs under its responsibility.
https://check.spamhaus.org/sbl/listings/newdhaka.net/
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This is lytehosting.com who are a Nigerian 419 advanced fee fraud facilitating scam hosting company, ...
show moreThis is lytehosting.com who are a Nigerian 419 advanced fee fraud facilitating scam hosting company, who help facilitate fraud for other Nigerian cybercriminals by not shutting down scam sites and allowing them to operate with impunity.
Name Servers:
dns1.lytehosting.com
dns2.lytehosting.com
dns3.lytehosting.com
dns4.lytehosting.com
https://dns.coffee/nameservers/dns1.lytehosting.com
https://dns.coffee/nameservers/dns2.lytehosting.com
https://dns.coffee/nameservers/dns3.lytehosting.com
https://dns.coffee/nameservers/dns4.lytehosting.com
Also using the following IPs to host scam sites:
163.61.188.2 / 163.61.188.5 / 163.61.188.7 / 163.61.188.9 / 163.61.188.105
This is AS153568 NEW DHAKA HARDWARE AS who have multiple SBL listings on Spamaush :
newdhaka.net currently has 6 SBL listings for IPs under its responsibility.
https://check.spamhaus.org/sbl/listings/newdhaka.net/
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This IP is being abused by spacemelon.net who are 419 advanced fee fraud scam facilitators that allo ...
show moreThis IP is being abused by spacemelon.net who are 419 advanced fee fraud scam facilitators that allow other Nigerian scammers to host scam sites without being terminated:
Name Servers:
ns1.spacemelon.net
ns2.spacemelon.net
We can see a list of the scam sites on the nameserver: https://dns.coffee/nameservers/ns1.spacemelon.net
Here are just some of the scam sites that they are hosting on this IP, these sites are also flagged as malicious by Netcraft
aknanwmb[.]win | fake bank scam
apexglobalstoc[.]com | fake investment scam
bluepillarcu[.]online | fake bank scam
capitalassetscu[.]com | fake investment scam
capitalsetscru[.]com | fake investment scam
celeritys[.]ink | fake investment scam
eicbl[.]com | fake bank scam
fastlanedeliveryco[.]com| fake logistics scam
globalstockspro[.]com | fake investment scam
globalstockst[.]com | fake investment scam
globalstocksvest[.]com | fake investment scam
primecapit[.]sbs | fake investment scam
swiftreliancegrp[.]org | fake bank scam
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This IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host tha ...
show moreThis IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host that hosts scam sites for Nigerian fraudsters.
They use the following IPs:
86.107.77.91
86.107.77.95
86.107.77.98
86.107.77.108
86.107.77.112
86.107.77.119
86.107.77.213
We can see a list of the scam sites hosted here: https://dns.coffee/nameservers/dns1.tela-host.com
We can see some of the fake investment scam sites here:
alphaequity.ltd
extremassets.com
1world-cryp2.us
amtefis.pro
bridgewayshares.com
m36digital.com
forexoption.info
goldpocketoption.com
finance-markex.info
pocketoptionsinvestmentcompany.info
monumentaccess.com
hostbet.in have a history of allowing these scam hosts to use their servers and ignoring all abuse reports.
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This IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host tha ...
show moreThis IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host that hosts scam sites for Nigerian fraudsters.
They use the following IPs:
86.107.77.91
86.107.77.95
86.107.77.98
86.107.77.108
86.107.77.112
86.107.77.119
86.107.77.213
We can see a list of the scam sites hosted here: https://dns.coffee/nameservers/dns1.tela-host.com
We can see some of the fake investment scam sites here:
alphaequity.ltd
extremassets.com
1world-cryp2.us
amtefis.pro
bridgewayshares.com
m36digital.com
forexoption.info
goldpocketoption.com
finance-markex.info
pocketoptionsinvestmentcompany.info
monumentaccess.com
hostbet.in have a history of allowing these scam hosts to use their servers and ignoring all abuse reports.
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This IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host tha ...
show moreThis IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host that hosts scam sites for Nigerian fraudsters.
They use the following IPs:
86.107.77.91
86.107.77.95
86.107.77.98
86.107.77.108
86.107.77.112
86.107.77.119
86.107.77.213
We can see a list of the scam sites hosted here: https://dns.coffee/nameservers/dns1.tela-host.com
We can see some of the fake investment scam sites here:
alphaequity.ltd
extremassets.com
1world-cryp2.us
amtefis.pro
bridgewayshares.com
m36digital.com
forexoption.info
goldpocketoption.com
finance-markex.info
pocketoptionsinvestmentcompany.info
monumentaccess.com
hostbet.in have a history of allowing these scam hosts to use their servers and ignoring all abuse reports.
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This IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host tha ...
show moreThis IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host that hosts scam sites for Nigerian fraudsters.
They use the following IPs:
86.107.77.91
86.107.77.95
86.107.77.98
86.107.77.108
86.107.77.112
86.107.77.119
86.107.77.213
We can see a list of the scam sites hosted here: https://dns.coffee/nameservers/dns1.tela-host.com
We can see some of the fake investment scam sites here:
alphaequity.ltd
extremassets.com
1world-cryp2.us
amtefis.pro
bridgewayshares.com
m36digital.com
forexoption.info
goldpocketoption.com
finance-markex.info
pocketoptionsinvestmentcompany.info
monumentaccess.com
hostbet.in have a history of allowing these scam hosts to use their servers and ignoring all abuse reports.
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This IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host tha ...
show moreThis IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host that hosts scam sites for Nigerian fraudsters.
They use the following IPs:
86.107.77.91
86.107.77.95
86.107.77.98
86.107.77.108
86.107.77.112
86.107.77.119
86.107.77.213
We can see a list of the scam sites hosted here: https://dns.coffee/nameservers/dns1.tela-host.com
We can see some of the fake investment scam sites here:
alphaequity.ltd
extremassets.com
1world-cryp2.us
amtefis.pro
bridgewayshares.com
m36digital.com
forexoption.info
goldpocketoption.com
finance-markex.info
pocketoptionsinvestmentcompany.info
monumentaccess.com
hostbet.in have a history of allowing these scam hosts to use their servers and ignoring all abuse reports.
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This IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host tha ...
show moreThis IP is being used by telahosting.com who are a 419 advanced fee fraud scam facilitating host that hosts scam sites for Nigerian fraudsters.
We can see a list of the scam sites hosted here: https://dns.coffee/nameservers/dns1.tela-host.com
We can see some of the fake investment scam sites here:
alphaequity.ltd
extremassets.com
1world-cryp2.us
amtefis.pro
bridgewayshares.com
m36digital.com
forexoption.info
goldpocketoption.com
finance-markex.info
pocketoptionsinvestmentcompany.info
monumentaccess.com
hostbet.in have a history of allowing these scam hosts to use their servers and ignoring all abuse reports.
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This IP is being used by 419 advanced fee fraud scam facilitators to host scam sites for other Niger ...
show moreThis IP is being used by 419 advanced fee fraud scam facilitators to host scam sites for other Nigerian scammers
The following nameservers are being used
ns1.redhosta.com
ns2.redhosta.com
We can see all of the scam sites here: https://dns.coffee/nameservers/ns1.redhosta.com
Here are some of the scam sites hosted on this server:
truistherionline.com | fake bank scam
thewestbkkonline.com | fake bank scam
lexonumdelivery.com | fake logistics scam
fedcargologistics.com | fake logistics scam
primaxaitrade.com | fake investment scam
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sailexhost.com - who are a 419 advanced fee fraud facilitating host, people who run sailexhost.com a ...
show moresailexhost.com - who are a 419 advanced fee fraud facilitating host, people who run sailexhost.com are in Nigeria.
They host scam sites for Nigerian scammers, such as fake investment scams, fake bank scams, crypto wallet phishing scams, fake logistics scams and various other 419 advanced fee fraud scams designed to get the victim to pay an advanced fee for something that doesn't exist.
We can see some of the scam sites on one of their many nameservers: https://dns.coffee/nameservers/ns23.sailexhosting.com
alphaprocoinbot.com
assetmanfaat.com
bitormine.com
bitormining.com
blinancetrades.com
evertrustinvest.live
exchangemarketcoin.com
fastigiumoption.com
firmatrustbnk.com
fxtmtrade.com
globalhedgemarketingfund.com
habitatgrouppanama.com
investaroprofit.com
leexoratradesystem.com
miltacticalhub.com
novaraheritage.com
octaconnectledger.com
ogtrx.org
oxadigitals.com
primecapitals.us
primehubcapital.com
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This is being used by lytehosting.com as one of the many servers they use to host 419 advanced fee f ...
show moreThis is being used by lytehosting.com as one of the many servers they use to host 419 advanced fee fraud scams on a massive scale
lytehosting.com are Nigerian 419 advanced fee fraud scam facilitators and host scam sites for Nigerian scammers.
They use the following nameservers:
Name Servers:
dns1.lytehosting.com
dns2.lytehosting.com
dns3.lytehosting.com
dns4.lytehosting.com
Here are some of the scam sites being hosted here
autintl.online | fake bank scam
coinbinoz.sbs | fake investment scam
earnflow.top | fake crypto investment scam
fidshore.com | fake logistics scam
flaress.network | crypto scam
hbaz.org | fake bank scam
natiopayx.org | fake bank scam
omnimusk.live | fake investment scam
promusk.top | fake investment scam
prosevex.com | fake investment scam
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hosting a large amount of 419 advanced fee fraud scams, I believe this is being run by hostcreed.com ...
show morehosting a large amount of 419 advanced fee fraud scams, I believe this is being run by hostcreed.com who are Nigerian 419 advanced fee fraud scam facilitators.
We can see the scam sites listed here: https://dns.coffee/nameservers/ns1.hlogicdock.cloud
Here are some of the scam sites being hosted here, all sites verified as 419 advanced fee fraud scam sites and flagged as malicious by Netcraft:
fake investment scams:
----------------------
astrieycapital.com
crypishrre.com
fortifdue.online (flagged as malicious in Chrome)
nobitsventure.com
rdmprotocol.online
smartwaveportfolio.com
stickoinai.com
fake bank scams:
----------------------
bluecresttbs.com
bluepillarstone.com
coasmerb.com
dierechnungen.com
goldbridgeplc.com
grandccrest.com
harborridgeway.com
haventobnk.com
kytrdoffshore-portal.online
meritcapinc.com
montconcap.com
noblepayz.com
pacwestbcp.com
regionfinancials.com
squaremaxences.com
standardstrust.com
torodfb.com
unit5577privatedept.online
untitytcu.online
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This is used by lytehosting.com who are a 419 advanced fee fraud scam host and facilitate fraud orig ...
show moreThis is used by lytehosting.com who are a 419 advanced fee fraud scam host and facilitate fraud originating from West Africa on a MASSIVE scale
They use the following IPs to host: 163.61.188.5 / 163.61.188.7 / 163.61.188.9
We can see the huge amount of scam sites that get added every day here: https://dns.coffee/nameservers/dns1.lytehosting.com
IP is listed on Spamhaus with 3 listings:
Spamhaus Blocklist (SBL), eXploits Blocklist (XBL) & CSS Blocklist (CSS)
https://check.spamhaus.org/results/?query=163.61.188.9
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Phishing
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